NCC GROUP SOFTWARE RESILIENCE LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-04 with no updates

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30/09/2430 September 2024 Termination of appointment of Andrew John Lemonofides as a director on 2024-09-23

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28/03/2428 March 2024 Confirmation statement made on 2024-03-04 with no updates

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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12/02/2412 February 2024 Current accounting period extended from 2024-05-31 to 2024-09-30

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02/08/232 August 2023 Appointment of Mr Jayesh Patel as a director on 2023-08-01

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02/08/232 August 2023 Appointment of Mr Andrew John Lemonofides as a director on 2023-08-01

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06/07/236 July 2023 Termination of appointment of Timothy John Kowalski as a director on 2023-06-30

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06/07/236 July 2023 Appointment of Mr Guy David Ellis as a director on 2023-06-30

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04/04/234 April 2023 Confirmation statement made on 2023-03-04 with no updates

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01/03/231 March 2023 Accounts for a dormant company made up to 2022-05-31

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27/01/2327 January 2023 Director's details changed for Michael Maddison on 2023-01-12

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17/01/2317 January 2023 Director's details changed for Michael Maddison on 2023-01-01

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18/05/2218 May 2022 Termination of appointment of Simon Mark Fieldhouse as a director on 2022-03-31

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04/03/224 March 2022 Director's details changed for Timothy John Kowalski on 2022-02-01

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22/12/2122 December 2021 Full accounts made up to 2021-05-31

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 ARTICLES OF ASSOCIATION

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 ADOPT ARTICLES 19/05/2021

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14/06/2114 June 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/211 June 2021 31/05/21 STATEMENT OF CAPITAL GBP 100001

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27/05/2127 May 2021 CURRSHO FROM 31/05/2022 TO 31/05/2021

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16/04/2116 April 2021 DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE

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19/03/2119 March 2021 CURREXT FROM 31/03/2022 TO 31/05/2022

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05/03/215 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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